DOSSIERS / COP IMMO
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Company dossier

COP IMMO

FRANCE · COMPANY · INCORPORATED 1990-10-19
KYBE ID: FR-379572621 · 379572621 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
COP IMMO
fr_insee
379572621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-19
fr_insee
57 PL DU GENERAL DE GAULLE, 59190 HAZEBROUCK
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOVANCODirigeantFrance registry
JEAN-BAPTISTE HENRI LOUIS COPPINPrésidentFrance registry
JEAN LOUIS COPPINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO COP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100